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CHARTERHOUSE MEWS (MANAGEMENT) LIMITED

Company number 02298094

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Date (document was filed at Companies House) Type Description (of the document filed at Companies House) View / Download (PDF file, link opens in new window)
08 May 1999 287 Registered office changed on 08/05/99 from: masters cottage entrance court the charterhouse london EC1M 6AH
18 Feb 1999 AA Full accounts made up to 31 December 1998
21 Jan 1999 288b Director resigned
31 Jul 1998 AA Full accounts made up to 31 December 1997
26 Jul 1998 288a New director appointed
21 Jul 1998 363s Return made up to 22/06/98; full list of members
21 Jul 1998 288b Director resigned
10 Jul 1997 363s Return made up to 22/06/97; no change of members
06 Apr 1997 AA Accounts for a small company made up to 31 December 1996
05 Nov 1996 AA Accounts for a small company made up to 31 December 1995
30 Aug 1996 363s Return made up to 22/06/96; no change of members
11 Feb 1996 288 Director resigned;new director appointed
27 Sep 1995 AA Accounts made up to 31 December 1994
16 Aug 1995 363s Return made up to 22/06/95; full list of members
01 Jan 1995 PRE95 A selection of documents registered before 1 January 1995
25 Oct 1994 AA Accounts made up to 31 December 1993
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentAccounts made up to 31 December 1993
25 Oct 1994 RESOLUTIONS Resolutions
  • SRES03 ‐ Special resolution of exemption from the Appointing of Auditors
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24 Oct 1994 288 Director resigned;new director appointed
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Request DocumentDirector resigned;new director appointed
02 Sep 1994 363s Return made up to 22/06/94; change of members
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentReturn made up to 22/06/94; change of members
02 Sep 1994 363(288) Director resigned
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Request DocumentDirector resigned
22 Sep 1993 225(1) Accounting reference date shortened from 31/03 to 31/12
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Request DocumentAccounting reference date shortened from 31/03 to 31/12
22 Sep 1993 363s Return made up to 22/06/93; full list of members
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentReturn made up to 22/06/93; full list of members
22 Sep 1993 363(287) Registered office changed on 22/09/93
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Request DocumentRegistered office changed on 22/09/93
22 Sep 1993 363(288) Secretary's particulars changed
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Request DocumentSecretary's particulars changed
02 Jun 1993 RESOLUTIONS Resolutions
  • ORES13 ‐ Ordinary resolution
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Request DocumentResolutions